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Heddon Yokocho Ltd

Heddon Yokocho Ltd is a liquidation company incorporated on 20 April 2016 with the registered office located in London, Greater London. Heddon Yokocho Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10135349
Private limited company
Age
9 years
Incorporated 20 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 24 December 2024
Was due on 24 September 2025 (1 month ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1967
Director • Japanese • Lives in UK • Born in Nov 1966
Director • Japanese • Lives in UK • Born in Oct 1948
Japan Centre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Takeshi Nakamura and Kunizou Tokumine are mutual people.
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Takeshi Nakamura and Kunizou Tokumine are mutual people.
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Japan Centre Group Holdings Ltd
Takeshi Nakamura and Kunizou Tokumine are mutual people.
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Alindene Limited
Kunizou Tokumine is a mutual person.
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Shoryu Stratford Limited
Kunizou Tokumine is a mutual person.
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Shoryu Ramen Limited
Kunizou Tokumine is a mutual person.
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Shoryu Holdings Ltd
Kunizou Tokumine is a mutual person.
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Shoryu Carnaby Street Limited
Kunizou Tokumine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72.09K
Increased by £17.16K (+31%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£904.4K
Increased by £143.22K (+19%)
Total Liabilities
-£2.65M
Increased by £339.64K (+15%)
Net Assets
-£1.74M
Decreased by £196.42K (+13%)
Debt Ratio (%)
293%
Decreased by 10.46% (-3%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Sep 2025
Takeshi Nakamura Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Devsiri Vishan Arjuna De Mel Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Masanori Morishita Appointed
1 Year 5 Months Ago on 30 May 2024
Mr Takeshi Nakamura Appointed
1 Year 5 Months Ago on 30 May 2024
Kunizou Tokumine Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Statement of affairs
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 19 Sep 2025
Registered office address changed from Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Takeshi Nakamura as a director on 20 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
Submitted on 7 Jun 2024
Repayment History
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